Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > C W PUBLISHING GROUP LIMITED
Company Information for

C W PUBLISHING GROUP LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
04636626
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C W Publishing Group Ltd
C W PUBLISHING GROUP LIMITED was founded on 2003-01-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". C W Publishing Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C W PUBLISHING GROUP LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in N1
 
Previous Names
CW GROUP LIMITED13/05/2005
Filing Information
Company Number 04636626
Company ID Number 04636626
Date formed 2003-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/05/2022
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-05 22:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C W PUBLISHING GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of C W PUBLISHING GROUP LIMITED

Current Directors
Officer Role Date Appointed
OREN WOLF
 Director 2003-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN NICHOLAS CITROEN
 Director 2003-11-28 2018-04-30
WHALE ROCK ACCOUNTING LIMITED
 Company Secretary 2006-06-01 2014-10-28
DEAN NICHOLAS CITROEN
 Company Secretary 2003-11-28 2006-06-01
TERESA COLOMBA GRAHAM
 Director 2003-11-28 2005-11-03
ELISABETH SARAH LYNE BOLSHAW
 Director 2003-11-28 2004-08-01
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 2003-01-14 2003-01-14
L.C.I. DIRECTORS LIMITED
 Nominated Director 2003-01-14 2003-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OREN WOLF TELEKINETIC SOLUTIONS LTD Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
OREN WOLF COUTURE COMMUNITY HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
OREN WOLF PRIORY SQUARE LIMITED Director 2015-04-02 CURRENT 1993-01-04 Active
OREN WOLF 1 WELLINGTON PLACE LIMITED Director 2014-09-11 CURRENT 1991-02-14 Active
OREN WOLF SPECIAL INTEREST FILMS LTD Director 2012-10-31 CURRENT 2012-10-31 Active
OREN WOLF CW PROPERTY RESOURCES LTD Director 2009-07-28 CURRENT 1997-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-21Application to strike the company off the register
2021-12-21DS01Application to strike the company off the register
2021-12-20CESSATION OF DEAN NICHOLAS CITROEN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20PSC07CESSATION OF DEAN NICHOLAS CITROEN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM Unit 3, 17-19 Bonny Street London NW1 9PE England
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM Unit 3, 17-19 Bonny Street London NW1 9PE England
2021-08-18DISS40Compulsory strike-off action has been discontinued
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-02-10AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 3 Upper Street 3rd Floor London N1 0PQ
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DEAN NICHOLAS CITROEN
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OREN WOLF
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN CITROEN
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-11AA31/05/15 TOTAL EXEMPTION SMALL
2016-04-11AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM 3 Upper Street 3rd Floor London N1 0PH
2015-04-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10TM02Termination of appointment of Whale Rock Accounting Limited on 2014-10-28
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0131/05/14 ANNUAL RETURN FULL LIST
2014-08-05CH01Director's details changed for Mr Oren Wolf on 2014-08-05
2014-08-05CH04SECRETARY'S DETAILS CHNAGED FOR WHALE ROCK ACCOUNTING LIMITED on 2014-08-05
2014-04-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0131/05/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-02CH01Director's details changed for Mr Oren Wolf on 2011-10-16
2012-03-15AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM C/O TOP FLOOR 134 LIVERPOOL ROAD ISLINGTON LONDON LONDON N1 1LA UNITED KINGDOM
2011-06-28AA31/05/10 TOTAL EXEMPTION FULL
2011-03-25AR0114/01/11 FULL LIST
2010-03-10AR0114/01/10 FULL LIST
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 1ST FLOOR 134 LIVERPOOL ROAD ISLINGTON LONDON N1 1LA
2010-03-02AA31/05/09 TOTAL EXEMPTION FULL
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK LIMITED / 29/11/2009
2009-03-27AA31/05/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION FULL
2008-03-20363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2007-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-29363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-29288bSECRETARY RESIGNED
2006-06-14288aNEW SECRETARY APPOINTED
2006-05-05225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-02-06363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-12-08288bDIRECTOR RESIGNED
2005-07-12122S-DIV 22/06/05
2005-07-12RES13SU DIVISION 13/05/05
2005-05-13CERTNMCOMPANY NAME CHANGED CW GROUP LIMITED CERTIFICATE ISSUED ON 13/05/05
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-02-09363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-10288bDIRECTOR RESIGNED
2004-08-17363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-1688(2)RAD 28/11/03--------- £ SI 98@1=98 £ IC 2/100
2004-07-29288bDIRECTOR RESIGNED
2004-01-27288bSECRETARY RESIGNED
2004-01-27288bDIRECTOR RESIGNED
2003-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to C W PUBLISHING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C W PUBLISHING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C W PUBLISHING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C W PUBLISHING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of C W PUBLISHING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C W PUBLISHING GROUP LIMITED
Trademarks
We have not found any records of C W PUBLISHING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C W PUBLISHING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as C W PUBLISHING GROUP LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where C W PUBLISHING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C W PUBLISHING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C W PUBLISHING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1H 9BQ